CompanyTrack
G

GH/AH BEAR LANE LIMITED

Active Loughton

Development of building projects

0 employees
Development of building projects
G

GH/AH BEAR LANE LIMITED

Development of building projects

Founded 6 Apr 2018 Active Loughton, England 0 employees
Development of building projects
Accounts Submitted 21 Oct 2025
Confirmation Statement Submitted 15 Apr 2025
Net assets £-5.28M £1.34M 2023 year on year
Total assets £19.16M £25.93K 2023 year on year
Total Liabilities £24.44M £1.37M 2023 year on year
Charges 5
3 outstanding 2 satisfied

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Contact & Details

Registered Address

3rd Sterling House Langston Road Loughton IG10 3TS England

Credit Report

Discover GH/AH BEAR LANE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£25.77k

Decreased by £34.20k (-57%)

Net Assets

-£5.28M

Decreased by £1.34M (-34%)

Total Liabilities

£24.44M

Increased by £1.37M (+6%)

Turnover

N/A

Employees

N/A

Debt Ratio

128%

Increased by 7 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 3 resigned
Status
David Joseph HirschfieldDirectorBritishEngland4031 Mar 2025Active
Eli Joseph Lopes-diasDirectorBritishEngland344 Apr 2022Active
Gary Alexander ConwayDirectorBritishUnited Kingdom5231 Mar 2022Active
John Mirko SkokDirectorBritishUnited Kingdom666 Apr 2018Active
Melanie Jayne OmirouDirectorBritishUnited Kingdom496 Apr 2018Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Galliard Holdings Limited

United Kingdom

Active
Notified 6 Apr 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Rst Bear Lane Limited

United Kingdom

Active
Notified 6 Apr 2018
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

GALLIARD HOLDINGS LIMITED united kingdom shares 75 to 100 percent
RST BEAR LANE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GALLIARD GROUP LIMITED united kingdom
APG PROJECTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APG REGIONAL DEVELOPMENT LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
APG RESIDENTIAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GH/AH BEAR LANE LIMITED Current Company
36 BEAR LANE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BEAR LANE ARCHES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BEAR YARD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025AccountsAnnual accounts made up to 2025-03-31View(17 pages)
15 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-05 with no updatesView(3 pages)
8 Apr 2025OfficersChange to director Mr Gary Alexander Conway on 2025-04-03View(2 pages)
8 Apr 2025OfficersAppointment of Mr David Joseph Hirschfield as director on 2025-03-31View(2 pages)
8 Apr 2025OfficersTermination of Stephen Stuart Solomon Conway as director on 2025-03-31View(1 page)
21 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

15 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-05 with no updates

8 Apr 2025 Officers

Change to director Mr Gary Alexander Conway on 2025-04-03

8 Apr 2025 Officers

Appointment of Mr David Joseph Hirschfield as director on 2025-03-31

8 Apr 2025 Officers

Termination of Stephen Stuart Solomon Conway as director on 2025-03-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

3 months ago on 21 Oct 2025

Confirmation statement made on 2025-04-05 with no updates

10 months ago on 15 Apr 2025

Change to director Mr Gary Alexander Conway on 2025-04-03

10 months ago on 8 Apr 2025

Appointment of Mr David Joseph Hirschfield as director on 2025-03-31

10 months ago on 8 Apr 2025

Termination of Stephen Stuart Solomon Conway as director on 2025-03-31

10 months ago on 8 Apr 2025